14
Total Mentions
14
Documents
105
Connected Entities
Person referenced in documents
EFTA00128837
day, January 05, 2015 9:50 AM To: Renee Maxey Cc: [email protected]; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Petunia; Loma Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classifica
EFTA01282750
vered as of the Termination Date. SOUTH COMPANY, IN By: Name: ,) 4 re Title: a e s DEUTSCHE BANK AG I • • . £Ati \f; \PA- . . . , By: Mary Breslin F-rtVice. President By: Name: Title: ' Kessler r • 0: Ot 2 Confidential CONFIDENTIAL SDNY_GM_00038285 CONFIDENTIAL - PURSUANT TO FED. R. C
EFTA01282704
on of this Agreement under the Contracts (Rights of Third Parties) Act 1999. DEUTSCHE BANK AG SOUTyl RN TRUST CO ili 7) 1/24i6 ByK By i Mary Breslin B Title 3- cc,- efici-ern Prag - ckj Title a c../ Vice President Date Date a - ato -- (C . By Title CYNTHIA CUOMO DIRECTOR Date C
EFTA00169705
be duly executed and delivered as of the Termination Dale. SOUTH COMPANY, INC By: Name: j 4 be, 4 Title: ip- %-v $at - DEUTSCHE BANK AG By: Mary Breslin Trice. President By: Name: ,.-- :1,:eil Kessler Title: 'L 0:r; eOr 2 Confidential CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) ipil*I‘2)9
EFTA00169659
n shall have any right to enforce any provision of this Agreement under the Contracts (Rights of Third Parties) Act 1999. DEUTSCHE BANK AG EV By Mary Breslin Title Vice President Date By Title Date CYNTHIA CUOMO DIRECTOR SOUTH RN TRUST CO By Tit le Date ccreepa-c in / Reaggui - -O2(O lS
EFTA01353599
ny right to enforce any provision of this Agreement under the Contracts (Rights of Third Parties) Act 1999. DEUTSCHE BANK AG SOUT N TRUST CO By Mary Breslin Title Vice President Date By Title CYNTHIA CUOMO DIRECTOR '3/11 C Dtae By Title.. VC' ell C:Pat n Date a - — is" CONFIDENTIAL - PU
EFTA00867718
enee Maxey <I To: ' <[email protected]> CC: Roddy Moore Daniel Sabba Austin >, "[email protected]" , Troy-D Williams , Paul Morris , Mary Breslin Kristine Pecunia Lorna Barrow- , Brendan Droge Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Date: Wed, 31 Dec
EFTA01370137
greement to be duly executed and delivered as of the Termination Date. SOU 1NANCIAL LLC BY: Name: C Title: nleel DEUTSCHE BANK AG /1114/ BY: Mary Breslin Name: Vice Title: President By: Name: Title: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0062760 SDN
EFTA01370139
Amendment Agreement to be duly executed and delivered as of the Termination Date. SOUTH COMPANY, IN By: Name: Title: fl - y -we sap - DE By: Mary Breslin Titmice. President Confidential CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0062762 SDNY_GM_00208946 EFTA01370139
EFTA01374262
executed and delivered as of the Termination Date. SOUTH COMPANY, IN By: Name: Title: e - ct,r Bike- DEUTSCHE BANK AG 1/4ct,wf ..,fr By: Mary Breslin n pitle v ice. President By:. Name: Title: Confidential CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068874 SDNY_G
EFTA01374260
greement to be duly executed and delivered as of the Termination Date. SOU 1NANCIAL LLC BY: Name: C Title: nleel DEUTSCHE BANK AG /1114/ BY: Mary Breslin Name: Vice Title: President By: Name: Title: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068872 SDN
EFTA01403586
y, January 05, 2015 9:50 AM To: Renee Maxey Cc: [email protected]; ; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG GMRA [Document Attached] [C] EFTA0140
EFTA01404801
aniel Sabba Sent: Monday, January 05, 2015 9:50 AM To: Renee Maxe Cc: ; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classif
EFTA01471801
: 12/31/2014 05:41 PM GMT To: " <=a; "[email protected]" <[email protected]> Cc: Roddy Moore; Troy-D Williams; Daniel Sabba; Paul Morris; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classificat

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Renee J. Maxey
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Brendan Droge
PersonPerson referenced in documents
Roddy Moore
PersonPerson referenced in documents
Party A and Party
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Southern Financial LLC/
OrganizationOrganization referenced in documents
Party A
OrganizationParty in a legal or financial agreement

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Repo & Securities Lending Legal Group
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Renee
PersonInterviewed for the American Indian relocation project
KYC - Recent Press
OrganizationOrganization referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021